25-2017 Resignation of a managing person.

24-11-2017

Current report 25/2017

Orange Polska S.A. – Warsaw, Poland

24 November 2017

Pursuant to Art. 17 clause 1 of the Regulations (EU) no 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR Regulation”), the Management Board of Orange Polska S.A. (“Orange Polska”) hereby informs about resignation of a managing person.

On 24 November 2017 Piotr Muszyński, Vice-President of the Management Board of Orange Polska S.A. in charge of Strategy & Transformation resigned from his position with immediate effect for personal reasons.

The President of the Management Board, Jean-François Fallacher, said: “After 16 years of work in Orange Polska Group, Piotr Muszyński resigned from his position as a member of the Management Board of Orange Polska. I would like to thank Piotr for his important professional contribution towards building Orange Polska position as #1 network operator. His resignation is due to personal reasons. At the same time I would like to inform that I will take over management responsibilities in the area of strategy and transformation.”

Moreover, the Company informs, that pursuant to Art. 17 clause 4 of MAR Regulation, the Company took decision to delay to the public disclosure of the above mentioned inside information.